General information

Certa Solutions Limited

Type: NZ Limited Company (Ltd)
9429030503489
New Zealand Business Number
4026138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
129934883
GST Number
M692470 - Signwriting C161140 - Printing
Industry classification codes with description

Certa Solutions Limited (issued a New Zealand Business Number of 9429030503489) was incorporated on 25 Sep 2012. 5 addresess are currently in use by the company: Po Box 2494, South Dunedin, Dunedin, 9044 (type: postal, office). 60 Fox Street, Dunedin had been their registered address, up to 02 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Williamson, Kay Louise (a director) located at Abbotsford, Dunedin postcode 9018,
Williamson, Matthew Lucien (a director) located at Abbotsford, Dunedin postcode 9018. "Signwriting" (business classification M692470) is the category the Australian Bureau of Statistics issued to Certa Solutions Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
60 Fox Street, Dunedin, 9044 Registered & physical & service 02 Sep 2016
58 Glasgow Street, South Dunedin, Dunedin, 9012 Delivery 28 Aug 2019
Po Box 2494, South Dunedin, Dunedin, 9044 Postal 23 Aug 2021
60 Fox Street, South Dunedin, Dunedin, 9012 Office 23 Aug 2021
Contact info
643 03 7773301
Phone (Phone)
643 03 4554486
Phone (Phone)
stuart@certasolutions.nz
Email
admin@certasolutions.nz
Email (administration)
engage@certasolutions.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
certasolutions.nz
Website
Directors
Name and Address Role Period
Matthew Lucien Williamson
Abbotsford, Dunedin, 9018
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
Kay Louise Williamson
Abbotsford, Dunedin, 9018
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
Stuart Williamson
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2014
Director 25 Sep 2012 - 10 Mar 2021
Kathryn Mary Williamson
Mosgiel, Mosgiel, 9024
Address used since 16 Aug 2019
Director 16 Aug 2019 - 10 Mar 2021
Addresses
Other active addresses
Type Used since
60 Fox Street, South Dunedin, Dunedin, 9012 Office 23 Aug 2021
Principal place of activity
60 Fox Street , South Dunedin , Dunedin , 9012
Previous address Type Period
60 Fox Street, Dunedin, 9044 Registered & physical 25 Sep 2012 - 02 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Williamson, Kay Louise
Director
Abbotsford
Dunedin
9018
18 Mar 2021 - current
Williamson, Matthew Lucien
Director
Abbotsford
Dunedin
9018
18 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Stuart
Individual
Mosgiel
Mosgiel
9024
25 Sep 2012 - 18 Mar 2021
Location
Companies nearby
Certa Limited
60 Fox Street
Proflow Plumbing And Gas Limited
58 Fox Street
Baci Holdings Limited
58 Fox Street
Genesis Investments Limited
66 Fox Street
Triple Rrr Limited
70a Fox Street
Navcom Properties Limited
50 Fox Street
Similar companies
Mark Haughan Limited
12 Beach Street
Colourprint NZ Limited
24 Queen Street
Rolling Peaks Enterprises Limited
Chartered Accountants
Meehan Solutions Limited
128 Metzger Street
Clarkson Trustees Limited
100 Old West Coast Road
Let's Get Graphic Design Shed Limited
327 Hoon Hay Road